JOSE MANUEL ORTIZ AGUILAR - 16582XXX

Comprehensive Background check of Jose Manuel Ortiz Aguilar - 16582XXX

Nationality Venezuelan
National citizen document 16582XXX
Voter Precinct 20050
Report Available

Recommended articles

What is the legal treatment of cases of gender violence in the Paraguayan criminal system?

The legal treatment of cases of gender violence in the Paraguayan criminal system is supported by specific regulations that seek to prevent, punish and eradicate gender-based violence. The legislation contemplates protection measures for victims, establishes proportional sanctions for aggressors and promotes awareness and training of justice operators. It seeks to address gender violence in a comprehensive manner, considering the gender perspective in the investigation, trial and execution of sanctions in Paraguay.

How are situations where PEP supervision could interfere with individual privacy handled in Argentina?

In situations where PEP oversight could interfere with individual privacy in Argentina, a careful balance is sought between the need for oversight and the protection of individual rights. The regulations establish clear protocols to ensure that sensitive information is handled confidentially and disclosed only as established by privacy laws and regulations. In addition, judicial review and the participation of independent bodies are promoted to ensure that supervision is proportional and respectful of individual rights.

How is abuse of power by PEPs prevented in Chile?

Abuse of power by PEPs in Chile is prevented through a system of checks and balances of power, as well as rigorous supervision of their actions by civil society, the media and government institutions.

What is the insurance contract in Mexican commercial law?

The insurance contract is one in which one party (insurer) undertakes to compensate another party (insured) for damages or losses that may be suffered, in exchange for the payment of a premium.

How is property divided in case of divorce in Mexico?

In the event of divorce in Mexico, the property acquired during the marriage is divided equally between the spouses, following the principles of marital partnership or separation of property, as established by the marital regime.

Can I obtain a person's judicial record in Brazil if I am an employment investigator and need to evaluate their employment history?

Brazil As an employment investigator in Brazil, you generally do not have direct access to a person's judicial record without their consent or specific legal authorization. However, you can ask candidates to provide judicial records as part of the background check process and comply with privacy and data protection regulations when handling this information.

Other profiles similar to Jose Manuel Ortiz Aguilar